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Company Name: ABSOLUTE VEHICLE RENTALS LTD

Company Type:

Limited Company

Company No:

03684272

Company Address:

ABSOLUTE VEHICLE RENTALS LTD
Teddington Studios
Broom Road
TEDDINGTON
TW11 9NT


Date:

27/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
We are sorry but we do not hold the telephone number for this business.


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ABSOLUTE VEHICLE RENTALS LTD



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Declaration on application for registration (Welsh language form).01/12/199712CYM
Directions to defer dissolution11/09/2006L64.06
Change of name certificate16/07/2006CERTNM
403b - Declaration that part of the property or undertaking charges (a) has been released from the c31/03/2002403b
BR5 - Return by an oversea company subject to branch registration of change of address or other bran06/01/2002BR5
WRES03 - Exempt from appointment of auditor - written resolution08/12/1995WRES03
ERES10 - Allotment of securities - extraordinary resolution04/10/1993ERES10
CERT11 - Re-registration of a company from public to private with a change of name08/11/1995CERT11
685 - Declaration on application by a joint stock company for registration as a public c20/10/2002685
Registration under Part XXII of the Companies Act 1985 Statutory Declaration verifying list of membe23/09/1999686
BONA - Bona Vacantia disclaimer04/12/1996BONA
Notice by an oversea holding or subsidiary company of new accounting reference date given after the06/07/2000701(c)
287 - Change in situation or address of Registered Office03/04/1998287
2.2(scot) - Notice of administration order18/03/19962.2(scot)
4.13 - Notice to Official Receiver of winding-up order06/09/20014.13
692(1)(a) - Return of alteration in the charter28/06/1993692(1)(a)
Purchase own shares - extraordinary resolution27/01/1997ERES08
BR4 - Return by an oversea company subject to branch registration of change of directors or secretar21/07/1994BR4
ORES14 - Capital/bonus issue - ordinary resolution24/08/1994ORES14
363s - Annual Return08/04/1996363s
225(1) - Notice of new accounting reference date given during the course of an accounting reference08/04/2004225(1)
242 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea b17/08/1995242
692(2) - Return of change in the corporate name of an oversea company subject to place of business r01/06/2001692(2)
BS - Balance sheet14/08/1999BS
DO2 - Notice of disqualification order against a body cor14/05/1999DO2
CERT17 - Certificate of registration of order of court and minute on reduction of share capital and16/05/1997CERT17
ERES16 - Redemption of shares - extraordinary resolution03/03/1996ERES16
EEIG6 - Statement of name05/10/1998EEIG6
6 - Cancellation of alteration to the objects of a company06/01/20006
129(3) -1Notice by a company without share capital of assignment of a name or other designation to a10/08/2003129(3)
Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198808/07/1999PUC5
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after th13/02/2005225(2)
ERES02 - Resolution to re-register - extraordinary resolution08/03/2005ERES02
CLOSE - Scheme of Arrangement05/06/1993CLOSE
Notice of change of directors or secretaries or in their particulars (Welsh language form).24/10/1995288cCYM
325a - Location of register of directors' interests in shares etc where the register is in non-legib23/11/2001325a
SRESO4 - Increase in nominal capital - special resolution11/03/2001SRESO4
3.6 - Abstract of receipt and payments in receivership08/04/20043.6
ERES06 - Reduction of issued capital - extraordinary resolution29/05/2004ERES06
Declaration in relation to assistance for the acquisition of shares10/04/1998155(6)a
Exempt from appointment of auditor - special resolution29/06/1999SRES03
701(c) - Notice by an oversea holding or subsidiary company of new accounting reference date given31/08/1995701(c)
Declaration on application for registration (Welsh language form).27/10/199712CYM
363b - Annual Return07/05/2000363b
ERES14 - Capital/bonus issue - extraordinary resolution03/10/1993ERES14
10 - First Directors and secretary and intended situation of Registered Office21/05/199610